SINGAPORE – In a case involving the first prosecution under a new law aimed at addressing risks relating to money laundering, a business called Kim Heng Jewellers and Goldsmiths was fined $35,000 on Nov 19. Two employees of the store, located at People’s Park Complex in Park Road, sold valuables worth more than $313,000 in total to customers, and over $140,000 of that amount was later traced to two Singaporean victims of a malware scam. The women, who were working for the store at the time, had processed the payments without conducting the necessary checks, despite having reasons to suspect that the funds were linked to money laundering activities. The business was convicted of one charge, involving more than $173,000, under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act. Two other similar charges linked to the remaining amount were considered during sentencing.

RIO DE JANEIRO — Singapore has to be realistic and adapt to the current shape of global trade, as it continues to work with like-minded countries to strengthen support for multilateralism, said Prime Minister Lawrence Wong on Tuesday (Nov 19). This means bringing Asean countries closer together and linking up with other regional groups, such as the Mercosur bloc in Latin America, he told reporters on the last day of the Group of 20 (G-20) Summit in Rio de Janeiro, Brazil. «The reality is that trade is continuing, but it is being reconfigured,» PM Wong said in an interview to wrap up his trip, where he spoke on the impact of changes to global trade flows and why the Republic's participation at international meetings like the G-20 Summit makes a difference. Singapore is not a member of the G-20, which comprises 19 major and emerging economies, along with the European Union and African Union. However, it is regularly invited to take part in the group's meetings.

The police chief of Berlin, Barbara Slowik, has advised Jewish and LGBTQ individuals to exercise caution when visiting certain neighborhoods Read Full Article at RT.com

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